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Lanikai Properties Limited

Type: NZ Limited Company (Ltd)
9429033590837
NZBN
1911675
Company Number
Registered
Company Status
Current address
Bdo House
116 Harris Road
East Tamaki, Auckland
Records & other (Address For Share Register) & shareregister address used since 20 Feb 2007
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland New Zealand
Registered & physical & service address used since 17 Jun 2010
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 25 Mar 2024

Lanikai Properties Limited, a registered company, was started on 20 Feb 2007. 9429033590837 is the NZ business identifier it was issued. This company has been run by 2 directors: Nigel Milton - an active director whose contract started on 20 Feb 2007,
Anna Jobsz - an inactive director whose contract started on 12 Mar 2007 and was terminated on 28 Jul 2022.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Lanikai Properties Limited had been using Level 1, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 25 Mar 2024.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Feb 2007 to 12 Mar 2007 they were named East Tamaki No.7 Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lewis, Julia Kim (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Gibson, William Gerald (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Milton, Nigel (an individual) located at St Marys Bay, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023 to 25 Mar 2024

Address #2: Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 20 Feb 2007 to 17 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lewis, Julia Kim Saint Marys Bay
Auckland
1011
New Zealand
Individual Gibson, William Gerald Saint Marys Bay
Auckland
1011
New Zealand
Individual Milton, Nigel St Marys Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jobsz, Anna Parnell
Auckland

New Zealand
Directors

Nigel Milton - Director

Appointment date: 20 Feb 2007

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 01 May 2008


Anna Jobsz - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 28 Jul 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Mar 2007

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